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03-26-1973CI~.'Y ®~' RTCHEI~L12 REGULAR M,EE`ITNG March 269 1973 'rhe Council of the City of Richfield met in regular session in the Council Chambers of the City Ha119 March 269 19739 at 7x00 p.m. Rev. Lowell Reinking9 Church of Peace9 gave the invocation. Presento Andersons Jacobsen9 Luettinger9 and Law, Absento Kenealey o away on business, Mayer Law called the meeting to order. 1. Minutesa Motion by Luettinger9 seconded by Jacobsen9 that the minutes of March 12, 1973 regular council meeting be approved as presented, but Councilman Luettinger requested that the following insert be added to page `'''9 aft®r paragraph 2t "In the discussion of the proposed swimming pools at the two Jr. High Schools, Mayor Law and Councilman Kenealey stated that they would rather see city funds put into the school swimming pools rather than on the cityQs proposed pool improvements". All ayes m Carried. 2. Hearing on Sidewalk Improvements for Various Sections of Cedar Avenue. It being 7015 p.m. Mayor Law called for the hearing on sidewalk construction on the west side of Cedar Avenue from 63rd Street to 66th Street9 and the west side of Cedar Avenue betraeen 66th Street and the diagonal Boulevard. 1Vo persons appeared in interest. Motion by Ls~ettinger9 seconded by Jacobsen9 that the hear~.ng be c7,psed. All ayes m Carried. Absent a Kenealey. Motion by Jacobsen, seconded by Anderson9 that the following resolution'be ' adopted that it be spread in the resolution book and that it b~ made a part'~af~these minuteso 0 2 ~ March 26, 1973 1 RESOLUTION No. 4939 Poll of votest Ayes Anderson, ,Tacobsen, Luettinger and Law. Absent a Kenealey. Nayes o None. Carried. 'his resolution appears as Resolution No. 4939 in Resolution Boon No. 33. Motion by J'acmbsen, seconded by Anderson, that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minuteso 1tESOLU~TION No. 4940 1 City Pr©~ect No. 650 District No. 2 Poll of ~mtesa Ayes ~ Anderson, Jacobsen9 Luettinger and Law. Nayes m None. Absent ~. Kenealey, Carried. This resolution appears as Resolution No. 4940 in RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR SIDEWALK CONSTRUCTION ON Tim WEST SIRE OF CEDAR AVM FROM 63RD TO 66TH S`IREET. City Project No. 650 District No. 14 RESOLUTION ORDERING Il~ROV.EMENT AND PREPARATION OF PLANS AND SPECIFIC~iTIONS FOR SIDEWALK CONSTRUCTION ON THE WEST SIDE OF CEDAR AV.E FROM 400° NORTH OF 67TH STREET TO 14g6~~'-~SyOUTH OF 67TH STREET AND FROM 68TH STREET TO DIAGONAL B®l3.YaL'f BARD. Resolution Book N®, 33. 3. Ordinance No. 19734. Relating__to Adjustanent in t Lim~.t~tion9 Bi11 Bill No. 197344, "Amendment to the Ordinance Code of the City of Richfield, Minnesota, Relating to Tleight Regulations of Certain Buildings", was reade the same being on file in the office of the City Clerk (C~9456). Motion by Anderson, seconded by Luettinger, that the hearing be closed. ii All ~, Ayes, Carried. Absent o Kenealey. Mo•~ion by Luettinger,. sec®nded by ,Tac®bsen, that this constitutes a second reading of Bill No. 197 34, that it be spread in the ordinance book9 that it be published in the official newspaper and that it be made a part of t&~ese minutes. m 3 0 March 26, 1973 Foil of voteso Ayes o Anderson, Jacob sen9 ~uettinger and Zaw. Naves m None. Absent o Kenealey. Carried, 40 ~~©rdinance Amendment Relating to longevity Payments and Duty Hours for Fire~Per~®nn~19 Bill N®. 19735. 1~awrence Wozniczka9 6744 Wentworth Avenue9 spoke in opposition to the ordinance amendment relating to longevity payments and duty hours for fire personnel. Bi11 No. 197 35, 1'Amendment to Chapter TT9 Part IIT9 Section 2.33, Subdivisions 1 6 and 179 and Section 2,348 Subdivision 3 of the Ordinance Code of the City of Richfield, Minnesota"9 was read9 the Same being on file in the office of the City Clerk (Cm9462). Motion by Anderson9 seconded by ~uettinger9 that the hearing on this proposed ordinance be closed and that this constitutes a second reading of Bi11 No. 197 359 that it be spread in the ordinance book9 that it be published in the official newspaper and that it be made a part ®f these minuteso Poll of voteso Ayes ~ Anderson9 Jacobsene ~uettinger and ~.w. Naves v Hone, Absent m Renealey. Carri~da . 5o Presentation of Referendum Petition Proposing the Repeal of an Ordinance Rezoning 8 Parcels of Nand located at 6324m6342 Aldrich Avenue So.~ from Residential to Multiple Residential. Kenneth W. Kun~9 2920 W. 78th Street9 appeared and presented to the council the petition proposing the repeal of ~n ordinance rezoning 8 parcels of land on A1c~ich Avenue9 which petition had been received by the city clerk on March 17, 1972. Mr. Kunz requested clarificati®n on the petiti®n status and that council action9 if any, be deferred to the meting ®f April 98 1973. He also indicated that it was the committee°s feeling that they :did not want to cause additional expense to the city by means of a special election and that should the council order a question on the ordinance be subm misted to the voters9 that they would be 3n favor of including this during a regularly scheduled electi®n. Motion by Anderson9 seconded by Jacobsen9 that the council request the city manager t® obtain answers from the Attmrney General in three areas regarding this petition9 as followso - LP. - 1. T~"hether the petition was filed in tataue; March 26, 1973 2. TiJhether Sections 5.05 and 5.06 of the City Charter applies to referendum petitions9 3. T,Jhat is the City Clerk°s responsibility in authenticating signatures on petition. 'r'he following persons spoke regarding the presentation of the referendum petition proposing the repeal mf Shelter Development rezoning requests Mrs. Carl McBride, 7236 Oak Grove Blvd., spoke in behalf of the petition. Mrs. Gerald J. McMorrow, 100$ Mildred Drive,. questioned the "time element" because of only 28 days in 1'ebruary. Mrs. Carl McBride, on behalf of Earl Moffett, read a communication from the League of Minnesota Municipalities. Robert Strout, representing Shelter Development Corporation, requested that their 1 attorney, James Donovan, be heard. James Donovan, attorney for Shelter Corporation, stated that they were going to pursue the validity of the petition thrmugh various means and offered assistance to the city in accomplishing this goal. 'fhe city attorney advised him that Shelter Corpor- ation should pursue this matter in a separate action and nest assist the city. Don Houlding, 7145 13th Avenue, questioned Shelters involvement on checking the petit~.on. R. C. Jackson, 7301 llth Avenu®, appeared and asked questions. TZen T~unz, 2920 TaT. 78th Street, spoke in fav®r of an advisory vote and encouraged the council to be responsive t® the public wishes. Gordon McR.inncan, 7308 ~Tpton Avenues inquired as to the status of the ordinance in 1 the meantime. R. L. Tlanson, 6313 Aldrich Avenue, also spoke regarding the referendum petiti®n. es, ~ab~lation, and Award of ~ Street tracts loos; G. ana 5. . Mention by Jacobsen, seconded by Luettinger, that the minutes and tabulatiosy.,® A 5 e March 26, 1973 bids on Permanent Street Improvement Construction,.. Districts Nos. 4 and 5, be accepted as presented, and that the low bid of Arcon Construction Co., TncP, Mora, Minnesota, in the amount of $889,802.50 be approved, as recommended by the City Manager irk his Council Letter No. 58 dated March 26, 1973. Lawrence Wozniczka, 6744 Wentworth Avenue, inquired as to how bids compared with last year's bids. Sam Huston, ©rr-Schelen~Mayeron and Associates, consulting engineers, reported on the comparison of these bids for 1973-1972. Motion by Anderson, seconded by Luettinger, that the following resolution be adopted (subject to receiving approval from the State Highway Department concerning StatemAid)g that it be spread in the resolution book and that it be made a-part of these minutesa RES®LUTION No, 4941 RESOLUTION AC.CEPTTNG BID AND AWARDING CONTRACT TO ~.RCON CONSTRUCTIQN COMPANY, ETC.',. MORA, MI~TNE$OTA., FOR PERMANENT STREET SURF~S.CING, AREAS NOS. 4 and 5. City Project No. 650 Clerks File No. (C-9462] Poll of votes Ayes a Anderson, Jacobsen., Luettinger and Law. Naves - None. Absent - Renealey. Carried. This resolution appears as Resolution No. 494]. in Resolution Book No. 33, Considerati®n of a Combination of ~c Set~arate Civil S 1 Service Co~amission for Police and Fire Employees. a Motion by Anderson, seconded by Jacobsen, that the city attorney be instructed to prepare an ordinance to c®mbine the two separate civil service commissions into a single Civil Service Commission for P®lice and Fire Employees to be presented at thQ next council meeting. A11 Ayes 4 Carried, Absent o I~enealey. $, Appointment to Police Civil Service Commission. Motion by Anderson, secs®nded by Jacobsen, that R~sbert Tait be reappointed to the ,Police Civil Service Commission for a three year term. All ayes - Carried. Absent - Ttenealey. a 6 m 9. Annual Street Improvement Program. March 26, 1973 Motion by Anderson, seconded by Jacobsen, that the fallowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION Noe 4942 RESOLUTION ORDERING PREPARATION OF REPORT-ON ANNUAL STREET T~RO~MSNT AND OILING PROGRAM City Fro~ect No. 655 Pall of votes: Ayes m Anderson, Jacobsen, Luettinger and Law. Nayes None. Absent m Kenealey. Carried. This resolution appears as Resolution No. 4942 in Resolution Book No~. 33. Motion: by Anderson, seconded by Jacobsen, that the following resolution be adopteda that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION Noe 4943 RESOLUTION RECEIVING REPORT AND CALLING FEARING ON APRIL 23, 1973 ON ANNUAL STREET IMIyROVEMENT AND OILING PROGRAM City Fro3ect No. 655 Clerk°s File Noe C-9463 Po11 of votes: Ayes v Anderson, Jacobsen, Luettinger, and Law. Nayes ~- None. Absent _ Kenealey. Carried. This resolution appears as Resolution Noe 4943 in Resolution Book Noe 33. 1®. Approval of Plans and Specificati®ns and Authori~at permanent Street Sanrfacin~ for District No. 14. t Bids on Motion by Luettinger, seconded by Jacobsen, that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NOo 4944 RESOLUTION AP?~RO'VING PLANS AND SPECIFICATIONS AND OR7)ERING ADV.SRTTSEMSNT FOR BI1~S ON APRIL 19, 1973 FOR PERME~NL~NT STREET SURFACING, CONCRE^E CURB AND GUTTER AND APPURTENANCES City Fro~ect No. 650 District N©. 14 Clerk°s File Noe C~9464 - 7 - March 26, 1973 Po11~of votes: Ayes - Anderson, Jacobsen, Luettinger, and Law. Nayes - None, . Absent - Kenealey, Carried, This resolution appears as Resolution No. 4944 in Resolution Book No. 33. 11. Resolution Approving Final Plans and Specifications for New Fordtown_Park Project and Ordering Advertisement for Bids. Harvey Felds~an, Park and Recreation Director, reviewed the plans and specifica- tions for the New Fordtown Park Pro3ect and answered questions on the proposed develop- ment. Harvey Danielson, 6509 Longfellow Avenue, appeared and spoke in behalf of the proposal. Motion by Jacobsen, seconded by Luettinger, that th,e following resolution be adopted; that it be spread in the Resolution Boom and that it be made a park df these minutes: RESOLUTION No. 4945 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS TO BE OPENED ON APRIL 27, 1973 FOR DEVELOPMENT OF NEW FORD TOWN PARK PROJECT. City Project No. 6S2 Clerk's File No. Ci9465 Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger and Law. Nayes - None. Absent - Kenealey. Carried. This resolution appears as Resolution No. 4945 in Resolution Book No. 33. 12. Resolution Ordering Advert Final Plans and Specifications for Taft Park Project Bids. Harvey Feldman, Park and Recreation Director, reviewed the plans and specifi- cations for the Taft Park Pro,~ect and answered questions on the proposed development. Paul Fjer, consultant from Brauer and Associates, appeared and discussed the progress made on the Taft Park Project. Motion by Luettinger, seconded by Jacobsen, that the city manager be directed to contact Northern States Power Company to request consideration on rates, or donations of light fixtures in view of the city's street lighting improvement program. A11,ayes - Carried. 8 m Mareh 26, 1973 Jim O'Brien, 6321 18th Avenue, President of E. Richfield Girls' Softball Leagues spoke about park priorities, and said he was more in favor of tennis courts than lighting the fields. Lawrence Wozniczka, 6744 Wentworth Avenue, requested that maintenance estimates be received and he questioned the location of buildings and tot scats. Vince Bangasser, 7600 ~ 5th Avenue, questioned high water table anc~ need for irrigation system. Paul Matuschek, 6308 James Avenue, representing the football league, spoke in favor of the proposal. Motion by Jacobsen9 seconded by Luettinger, that the following resolution be adopted that it be spread in the resolution book and that it be made a part of tk~ese minutes; RESOLUTION Noo 4946 RESOLUTION APPROVING PLANS AND SPECIFTCATTQNS AND ORDERING ADVERTISEMENT FOR BIDS I'0 BE OPENED ON MAY 2, 1973 FOR DEV~LOP~ MENT OF TAFT PARK PROJECT. City Project No, 653. Clerk's File No. Cm9466 Po11 of voteso Ayes m Anderson, Jacobsen, Luet'tinger and Lawa Nayes - Noneo Absent Kenealey. Carried. 7L~is resolution appears as Resolution No, 4946 in Resolution Bork No. 33. 13. Resolution Approving Final Plans and Specifications fear Donaldson Par~1c Fro j~ct and Ordering Advertisement for Bids. Harvey Feldman, Park and Recreation Director, rev3,ewed the plans and spec~.fi~ cations for the Donaldson Park Project, Elmer Edlefsen, 7437 Girard Ave, So., representing the West Richfield Babe Ruth League, spoke in favor of lighting the field, Mrso Pat PeareQ 7415 Fremont Avenues spoke on behalf of the West Richfield Babe Ruth League, and indicated that she didn't feel it was the intent of that or~anizat~,on to favor elimination of lighting at Donaldson Park. 1 m g m March 26, 1973 R, L. Hanson, 6313 Aldrich Avenue, inquired about the inclusion of concession stands, Camillo DeSantis, 6508 Newton Avenue, commented on federal funds fox park use and equated this to housing for the elderly. Motion by Jacobsen, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these Minuteso RESOLUTION No. 4947 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS TO BE OPENED ON MAY 2, 1973 FOR DEVELOPMENT OF DONALDSON PARK PROJECT. City Project No. 654 Clerk°s File No. 946' 1 Po11 of voteso Ayes m Anderson, Jacobsen, Luettinger and Law, Nayes o None. Absent Kenealey. Carried, `I`b.is resolution appears as Resolution No. 4947 in Resolution Book No, 33. 14. Report on Minor Park Improvements. The city manager reviewed some of the minor park improvements that should be recognized (along with the major park improvement projects), such as tot lots, landscaping, master planning, ball field repairs, limited path systems and similar projects. Stan Christianson, 6644 Logan Avenue, spoke as a representative of the south, west ball diem®nd at Lia~coln Field. George Se1tz, 6640 5th Avenue, spoke in favor of Memorial Park improvements in i 1974. ~,. Motion by Luettinger, seconded by Jacobsen, to proceed with a plan to improve Lincoln Field. '~ ....~- A11 ayes ~ Carried, Absent Kenealey, Carried. - 10 - March 269 1973 M®tion by Anderson, seconded by Jacobsen, that the council com~.it itself to a minor park improvement in 1974 for Memorial Park, All ayes o Carried. Absent - T~enealey. Motion by Anders©n, seconded by Jacobsen9 to spend $10,000 on improveanents to Freemont Park, All ayes v Carried. Absent - Kenealey. Carried, 1~5. Ttems deferred t® the meeting of April 99 1973: motion by Anderson9 seconded by Jacobsen9 that the following items be deferred to the meeting of April 9, 19739 because ®f the lateness of the hauro 1. Report on Alternatives for Relocation of Recreational Facilities at Augsburg Park, 2. Report from Advisory Y®uth Comutission oat Teen Facilities Available in Richfield. 3. Establishment of Park and Recreation Advisory Committee. 4. Establishment of Seni©r Citizen Housing Study Committee. A11 ayes a Carried, 16. Setting of date for Board of E ualization Meeting. Moti®n by Anderson, seconded by Jacobsen, that the date of Wednesday,. May 30, 1973, at 7s00 p.m., be established as the date and time for the Board of Equalization aneeting. All ayes m Carried, 17. Resolution Showing Method of E~ enditure for 1972 Revenue Sharing Entitlement, Motion by Ti~uettiatger9 seconded by Anderson, that the following resolution be adopted that it be spread in the resoluti®n b®®k and that it be made a part of these minattes 1~5~1,~1`fTCN N®. 4948 RES~1,~s~''TON AP~'R~PRI~^T~'~ 1972 I~EVEN~ SH~..R7NC EN`TIMBN~ FOR CER`1'AIN C~,1~, ~'"~~~ 1973 ERPEN3~TT~'RES Poll of votes o Ayes m A..nderson, Jacobs~;x~, Luettinger and Laur. Naves m None. Absent e Ren~.ley. Carried. his resolution appears as Resolution No. 4948 in resolution. bomk No. 33. - 11 - March 26, 1973 Lawrence Wozniczka, 6744 Wentworth Avenue, questioned the effect of icevenue sharing on 1973 taxes. Pon H®ulding, 7145 13th Avenue, appeared and spoke in interest. 18•. D~scussi®ns of Various Legislative Policy Statements and Pending Legislation. Moti®n by Jac®bsen, seconded by Luettinger, that the following resolutions be adopted, that they be spread in the Resolution Book and that they be made a part of these minutes; 1tES®LUTION No. 4949 RECOMMENPATTON OF THE GOVERl~MENTAL RESPONSTBTLITIES COMMITTEE TO THE HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES REGARDING THE GOVERNOR°S PROPOSAL TO FREEZE REASSESSMENTS FORA PERIOD OF ' YEARS Poll of votes: Ayes m Anders©n, Jacobsen, , and Law. Naves - None. Absent - Kenealey. Carried This res®lution appears as Resolution No. 4949 in Reso. Book ~k33. RESOLUTION N®. 4950 RESOL~7TION REQuJESTT~TG S7rATE LEGISLATION REQUIRING COUNTIES AND THS S'.~'ATE ~ RNMIT ALL TAXES COLLECTED FOR MUNICIPALITIES TO LOCAL GOVERNMENT WITHIN 30 DAYS AFTER COLLE.CTTON Poll of votes: Ayes m Anders®n, Jacobsen, Ili, and Law. Absent - Kenealey. Carriedo This resolution appears as Resolution No. 4950 in R•esolutior43 ook No. 33. RESOLUTION No. 4951 1~SOLUTTON SUPPORTING RETENTION OF MTSPEMI;ANOR PROSECUTIONS ON THE MUNICIPAL LEVEL Poll of vm•tes; Ayes Anders®n, Jacobsen, K~1~g*, and Law. Naves - Nonce. Absent - Kenealey. Carried.. This res©lution appears as Resolution No. 4951 in Resolution Book No. 33. 1ESOLUTION N®. 4952 RESOLUTION REQ^~STING S'A'ATE LEGISLATION TO AMEND LAWS REGARDING M:d~1TTCIPAL PURCHASING OF LAMPS FOR OPEN SPACE USES Po11 of v®tess Ayes - Jacobsen, Luettinger and Law. Mayes - Anderson. Absent - Kenealey. Carried Tb.is resola~tion appears as, Resolution No. 4952 in Resolut i®n Boak ti No. 33• - 12 - March 26, 1973 RESOLUTION No. 4953 1~SOL^t7TI0N REQUESTING STATE LEGISLATION TO ENCOURAGE A MORE UNI`~L EFFORT BE`I6JEEN A MUNTCII~ALTTY ANU THEIR HOUSING AND REDEVELOF.N~NT AUTH®RTTY Fo11 of votesa Ayes - Anderson, Jacobsen, Luettinger and Law. Nayes - None. Absent - Kenealey. Carried. This resolution appears as Resolution No. 4953 in Resolution Book No. 33. RESOLUTION No. 4954 RESOLUTION OP3'OSING SENATE FILE 648 AND HOUSE FTL~ 605 RE- GARDING VOTER REGISTRATION Fo11 of voteso Ayes o Anderson, Jac®bsen, Luettinger and Law. Nayes 4 None. Absent - Kenealey. Carried, This resolution appears as Resolution No, 4954 in Resolution Book No, 33. RESOLUTION N®. 4955 RESOLUTION OPl~OSTNG SENA'T'E FILE N0. 646 (T'olling places accessible by wheeloha~.r) Po11 of voteso Ayes - Anderson, Jacobsen, Luettinger and Law. Nayes - None. .Absent - Kenealey. Cara~ied. 'T`his resoluti®n appears as Resolution No. 4955 in Resolution Book No. 33. RESOLUTION No. 4956 RES®LUTTON REGALING '~E COUNTING OF ABSENTEE $ALLOTS FRIOR `TG? CLOSING OF T~ FO~'iLS ON ELECTION DAY Po11 of votesa Ayes o Anderson, Jacobsen, Luettinger and Law. Nayes - None. Absent - Kenealey. Carried. 'his res®lution appears as Resolution No. 4956 in Resolution Book No. 33. Notion by Luettinger, seconded by Jac®bsen, that copies of Resolutions Nps. 4954, 4955, and 4956 be sent to the City Clerk at Edina, A11 ayes a Carried, Absent o Kenealey. 19. l~ay~nts and Estimates o l~ti®n by Anderson, ascended by Jacobsen, that the following estiffiates be approved: - 13 v March. 2b, 1973 a. M, G. Astlef©rd Co,, Tnc, o Sludge Excavating and Hauling.. Estimate No, 1 and final 100°/. complete, Contract No, 2132, Bid No, 72-1 ,Amount payable $23,508,80, b, Electric Repair and Construction Co „ Tnc, - Ornamental Street Lighting District No, 1, Est~snate No, 4 -54% complete. Contract No, 2117, C,P. No. 642 Amount payable a $37,800,00. A11 ayes - Carried, 20, Licenses: - Motion by Anderson, seconded by Jacobsen, that the. following licenses be approved:~ R° Renewal Renewal Renewal Renewal Don Roberts Union 7b, 7301 Penn Ave, So. Voyageur Shell, 6601 Penn Avenue Auto Repair Clinic, 821 West 66th Street American Health Clubs & Spas, 66 112 W. 66th St, Ta~sicab Renewal Leonard J, Ring, 8232 lbth Avenue All ayes s Carrieda 21, Claims and Payr®11s. Soft Drink. Cigarette Soft Drink Soft Drink Soft Drin~C., Cab Driver Motion by Jacobsen, seconded by Anderson, that the following claims and payrolls be allowed: RTC?T~IE".~D BANK & ~RUS~ COP2E'A.NY Checks 9755/10335 SZ3MMI1' STAB BANK Chec?~s A11 ayes - Carrieda 40232®40245 General 4.0284140532 Payroll $239,8b4.35 $ 30,981.94 97,681.74 22. Ne~~as~ ~'i1e No, 344. . N1r~~i®n by T;~aettinger, seconded by Law, that the Richfield City Council go on repord as being opposed t® pending legislation requiring one voting machine for every 400 vcvters regisv~red a.t the Noves~,ber 7, 1972 general election, All ayes - Cs.rried, 14 Marcia 26~ 1973 230 Adj~azraa~en~. l~~icn by Jac®b~ens sec®nded by Ander~~na 'that ~Iae meeting be ad~o~xrned. A11 ayes =Carried. ~i~e o 11 s42 ~'aNi. Date Appr~vedo '1'kz~naa~ J., ran/ Clerk ~. ~r G'~/ • `,' . Manager Y ~, '..; 1